The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Atkins, Clive Hylton
- British Registered addresses and corresponding companies
Atkins, Clive Hylton
35 Mumbles Road, Swansea, SA3 5AW
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1952
Atkins, Clive Hylton
Resident in Wales
Registered addresses and corresponding companies21, Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 8 IIF 935 Mumbles Road, Swansea, SA3 5AW
IIF 10 IIF 11 IIF 12 (more)(less)35, Mumbles Road, Swansea, West Glamorgan, SA3 5AW
IIF 1660, Mansel Street, Swansea, SA1 5TF
IIF 17A V C House, Northampton Lane, Swansea, SA1 4EH, Wales
IIF 18 IIF 19 IIF 20 (more)(less)Avc House, 21 Northampton Lane, Swansea, SA1 4EH
IIF 41 IIF 42Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales
IIF 75 IIF 76 IIF 77 (more)(less)
- British company director born in May 1952
Atkins, Clive Hylton
Resident in Wales
Registered addresses and corresponding companiesAvc, House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 109
- British born in May 1952
Atkins, Clive Hylton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Clive Hylton Atkins
Resident in Wales
Registered addresses and corresponding companies21, Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 112 IIF 113A V C House, Northampton Lane, Swansea, SA1 4EH, Wales
IIF 114 IIF 115 IIF 116 (more)(less)Avc House, 21 Northampton Lane, Swansea, SA1 4EH
IIF 137 IIF 138 IIF 139 (more)(less)IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186Avc, House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 187 IIF 188 IIF 189 (more)(less)Avc House, 21 Northampton Lane, Swansea, SA1 4EH, Wales
IIF 204 IIF 205 IIF 206
- British born in May 2016
Mr Clive Hylton Atkins
Resident in Wales
Registered addresses and corresponding companiesAvc House, 21 Northampton Lane, Swansea, SA1 4EH
IIF 207 IIF 208 IIF 209 (more)(less)
- British born in May 2017
Mr Clive Hylton Atkins
Resident in Wales
Registered addresses and corresponding companiesAvc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
IIF 211
Related profiles found in government register
Offspring entities and appointments
109
- 1Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2016-10-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE
- 2
A I VENTURES LIMITED
0553134060 Mansel Street, SwanseaDissolved Corporate (4 parents)Officer2005-08-09 ~ dissolvedIIF 7 - Secretary → ME - 3
ADVICE UN LIMITED
09294889Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 4
ALCOHOL UN LIMITED
15274466Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 68 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 5
- 6
EURO CAR PARTS ASIA LIMITED
- 2013-11-15 08715211Avc House, 21 Northampton Lane, SwanseaActive Corporate (2 parents)Officer2013-10-02 ~ nowIIF 103 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OE - 7
CLIVE ATKINS & CO. LIMITED
- 2020-12-02 03111125Avc House, 21 Northampton Lane, SwanseaActive Corporate (13 parents)Officer2010-06-09 ~ nowIIF 107 - Director → ME1995-10-06 ~ 2010-01-27IIF 13 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 8
- 9
ATKINS LTD
15270037Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ 2024-09-25IIF 109 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-27IIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE - 10BAY CLEANING LIMITED - nowA V C House, Northampton Lane, Swansea, WalesActive Corporate (2 parents)Officer2023-05-11 ~ 2026-01-26IIF 39 - Director → MEPerson with significant control2023-05-11 ~ 2026-01-26IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 11
BCS COMMERCIAL HOLDINGS LIMITED
10187615Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-05-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 12Avc House, 21 Northampton Lane, SwanseaActive Corporate (2 parents)Officer2014-11-18 ~ nowIIF 108 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 13
BEAUTY UN LIMITED
09270362Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-10-20 ~ nowIIF 54 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 14
BROADBAND UN LIMITED
08777616Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-15 ~ nowIIF 106 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 15
- 16A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 31 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 17
CHANCES ARE UN LIMITED
15274559Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 62 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 18
CHILLCLOSETS LTD
14606879A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 35 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 19
CLOTHING UN LIMITED
08771904Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-12 ~ nowIIF 84 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 20
CLOUDRAY LIMITED
0637655060 Mansel Street, Swansea, West GlamorganDissolved Corporate (6 parents)Officer2009-03-18 ~ 2009-12-02IIF 1 - Secretary → ME - 21
COMMERCIAL CHRISTMAS LIMITED
09497405Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ 2015-05-12IIF 61 - Director → ME - 22
COMPANY FORMATIONS UN LIMITED
08782852Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 85 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 23
COMPONENTS UN LIMITED
08787077Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-22 ~ nowIIF 110 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 24
COMPUTERS UN LIMITED
08771956Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-12 ~ nowIIF 91 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 25
CONSULTANCY UN LIMITED
09294940Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 64 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) In administration
Administration started on 2015-01-27
Administration ended on 2017-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2021-03-23SWANSEA CYRENIANS LIMITED
- 1997-01-22 0117120945 High Street, Haverfordwest, PembrokeshireDissolved Corporate (24 parents)Officer(before 1991-12-31) ~ 1998-01-07IIF 11 - Director → ME - 27
DELIVERIES UN LIMITED
08783038Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 99 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE - 28
DEVELOP POTENTIAL LIMITED
03703614Avc House, 21 Northampton Lane, SwanseaActive Corporate (4 parents)Officer1999-01-28 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-02-05 ~ 2018-02-05IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 29
DIAMONDS UN LIMITED
14538688A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2022-12-13 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 30
E COMMERCE ACCOUNTING AND TAX SPECIALISTS LIMITED
13850753A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2022-01-15 ~ nowIIF 33 - Director → MEPerson with significant control2022-01-15 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 31FARMERS ARMS (SOUTH WALES) LIMITED - now
ALTERNATIVE RENEWABLES LIMITED
- 2020-01-09 07330511ELEGANCE PARTY BAGS LIMITED
- 2015-03-10 07330511Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (6 parents)Officer2010-08-11 ~ 2019-12-20IIF 17 - Director → MEPerson with significant control2017-03-10 ~ 2019-12-20IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 32
FASHION UN LIMITED
09294924Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-11-04 ~ nowIIF 50 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 33Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (2 parents)Officer2019-10-30 ~ nowIIF 90 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 34
FIGHT GEAR LIMITED
09272414Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-10-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 35Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-10-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 36Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 38 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 37
FIGHTING UN LIMITED
09272374Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-10-20 ~ nowIIF 56 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 38
FINANCE UN LIMITED
08770252Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-11 ~ nowIIF 75 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 153 - Ownership of shares – 75% or more → OE - 39
FITNESS UN LIMITED
08771801Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2013-11-12 ~ nowIIF 88 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 205 - Ownership of shares – 75% or more → OE - 40
FLAVOUR UN LIMITED
09258384Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-10-10 ~ nowIIF 49 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE - 41
FLIGHTS UN LIMITED
08753876Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 104 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 42
FOOD UN LIMITED
08783048Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 96 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 43
FRAGRANCES UN LIMITED
1101469621 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 44
- 45
HAPPINESS UN LIMITED
15274516Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OE - 46
HOLIDAYS UN LIMITED
08753970Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 111 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 147 - Ownership of shares – 75% or more → OE - 47
I H T PLANNING LIMITED
06754737Avc House, 21 Northampton Lane, SwanseaActive Corporate (6 parents)Officer2009-12-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE - 48
LOANS UN LIMITED
08770303Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-11 ~ nowIIF 100 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 176 - Ownership of shares – 75% or more → OE - 49
LORRIES UN LIMITED
08754109Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 80 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 143 - Ownership of shares – 75% or more → OE - 50
MAD DOG CLOTHING LIMITED
06938094Avc House, 21 Northampton Lane, SwanseaActive Corporate (5 parents)Officer2009-10-05 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 51
MAKING TAX DIGITAL FOR YOU LIMITED
13626870A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 52MARK CRAVEN PROPERTY MAINTENANCE LIMITED - now
BCS COMMERCIAL (LIVERPOOL) LIMITED
- 2018-08-22 10189437Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (3 parents)Officer2017-05-01 ~ 2018-08-21IIF 51 - Director → MEPerson with significant control2017-05-19 ~ 2018-08-21IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 53MB CARPENTRY AND SHOPFITTING LIMITED - now
BCS COMMERCIAL (MANCHESTER) LIMITED
- 2018-09-21 101882848 Axis Court Mallard Way, Riverside Business Park, SwanseaDissolved Corporate (3 parents)Officer2017-05-01 ~ 2018-09-20IIF 57 - Director → MEPerson with significant control2017-05-19 ~ 2018-09-20IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 54
MENU PRICED ACCOUNTANTS LTD
1128932221 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 55
MENU PRICED ACCOUNTING LIMITED
09684373Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2015-07-14 ~ nowIIF 74 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Has significant influence or control → OEIIF 199 - Right to appoint or remove directors → OE - 56MIRO ONLINE LIMITED - now
BCS COMMERCIAL (EDUCATION) LIMITED
- 2018-05-30 1018848621 Gower Road, Sketty, Swansea, WalesActive Corporate (4 parents)Officer2017-05-01 ~ 2018-05-29IIF 66 - Director → MEPerson with significant control2017-05-19 ~ 2018-05-29IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OE - 57MRB CLEANING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-10-28
Administration ended on 2025-02-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21T.I.B.C. LIMITED
- 2017-10-12 07310503C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (9 parents)Officer2010-07-09 ~ 2017-06-23IIF 95 - Director → MEPerson with significant control2016-07-09 ~ 2017-10-10IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Has significant influence or control → OE - 58
MUSIC UN LIMITED
08779922Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-18 ~ nowIIF 86 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 59
MY TIME IS VERY LIMITED
08268701Avc House, 21 Northampton Lane, SwanseaActive Corporate (4 parents)Officer2013-11-11 ~ nowIIF 92 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 60
ONLINE SHOPPING UN LIMITED
08783406Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 79 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 61
OPPORTUNITIES ARE UN LIMITED
15274297Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE - 62
OUR IMAGINATION IS NOT LIMITED
08783184Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2013-11-20 ~ nowIIF 83 - Director → MEPerson with significant control2016-11-20 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE - 63
- 64A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 21 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 65PROSPERITAS CONSULTANCY LIMITED - nowAvc House, 21 Northampton Lane, SwanseaDissolved Corporate (4 parents)Officer2009-09-20 ~ 2011-03-28IIF 10 - Director → ME
- 66
RENEWABLES ABC LIMITED
09519510Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 65 - Director → ME - 67SAPIEN NUTRITIONALS LIMITED - now
ROSEAIM LIMITED
- 2007-06-04 06187746Avc House, 21 Northampton Lane, SwanseaActive Corporate (6 parents)Officer2007-03-27 ~ 2007-04-12IIF 6 - Secretary → ME - 68
- 69A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-12 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 70
SHOPS UN LIMITED
15274506Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (1 parent)Officer2023-11-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-11-10 ~ dissolvedIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 71SJ DANIEL TRADING LIMITED - now
BCS COMMERCIAL (LONDON) LIMITED
- 2019-01-04 10188078Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (3 parents)Officer2017-04-01 ~ 2018-12-31IIF 48 - Director → MEPerson with significant control2017-05-19 ~ 2018-12-31IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE - 72Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 73A V C House, Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE
- 74
- 75A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 76Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 77A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 28 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE
- 78SUPPLEMENTS COMPARED LTD. - now
MEDIAL PROPERTIES LIMITED
- 2007-11-12 06260087Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W GlamDissolved Corporate (6 parents)Officer2007-05-25 ~ 2007-06-19IIF 5 - Secretary → ME - 79Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 80A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 81Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 82A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 40 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 83
TAX CAN BE LIMITED
09242183Avc House, 21 Northampton Lane, SwanseaActive Corporate (1 parent)Officer2014-09-30 ~ nowIIF 71 - Director → MEPerson with significant control2016-09-30 ~ 2018-11-05IIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OE2018-11-05 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 84Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE
- 85A V C House, Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 86THAT PLAICE LIMITED - now
BCS COMMERCIAL (BRISTOL) LIMITED
- 2018-05-10 10188132Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (3 parents)Officer2017-05-01 ~ 2018-05-08IIF 59 - Director → MEPerson with significant control2017-05-19 ~ 2018-05-08IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE - 87TOJO'S BULLYS LIMITED - now
BCS COMMERCIAL (WALES) LIMITED
- 2018-03-08 10187836Avc House, 21 Northampton Lane, Swansea, United KingdomDissolved Corporate (3 parents)Officer2017-05-01 ~ 2018-03-06IIF 43 - Director → MEPerson with significant control2017-05-19 ~ 2018-03-06IIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 88Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-10-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Right to appoint or remove directors → OE
- 89A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 90Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 91A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 34 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 92
- 93A V C House, Northampton Lane, Swansea, WalesDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE
- 94
- 95A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 96
BCS COMMERCIAL (NEWCASTLE) LIMITED
- 2019-10-30 10188101Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (3 parents)Officer2017-05-01 ~ 2019-10-30IIF 55 - Director → MEPerson with significant control2017-05-19 ~ 2019-10-30IIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OE - 97
- 98A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 99
- 100A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 101
- 102
- 103Avc House, 21 Northampton Lane, Swansea, United KingdomActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 52 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE
- 104WE ARE DIGITAL MARKETING LIMITED - nowPARTNERS WEB DESIGN LIMITED - 2015-08-10
ELEGANCE AND FINESSE LIMITED
- 2010-05-11 06074630The Old Coach House 21 Gower Road, Sketty, Swansea, WalesActive Corporate (7 parents)Officer2007-10-05 ~ 2010-04-16IIF 12 - Director → ME2007-01-30 ~ 2007-10-06IIF 4 - Secretary → ME - 105
WEAVERS YARD MANAGEMENT COMPANY LIMITED
05657871Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (5 parents)Person with significant control2016-12-19 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 106Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 107A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 32 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 108Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-11-20 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 109A V C House, Northampton Lane, Swansea, WalesActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 23 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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